BOWSALL PROJECTS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Director's details changed for Mr Paul Simon on 2024-02-07

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21/01/2521 January 2025 Confirmation statement made on 2024-12-17 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-17 with no updates

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20/12/2320 December 2023 Change of details for Mr Paul Mark Simon as a person with significant control on 2016-04-06

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-17 with updates

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2021-12-17 with updates

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 UNAUDITED ABRIDGED

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM CAS LTD GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS ROWSON / 01/06/2020

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1923 September 2019 22/07/19 STATEMENT OF CAPITAL GBP 4.04

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21/08/1921 August 2019 Change of details for Mr Paul Mark Simon as a person with significant control on 2019-08-07

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/01/1712 January 2017 SUB-DIVISION 29/11/16

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15/12/1615 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1611 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 4.03

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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10/05/1610 May 2016 10/03/15 STATEMENT OF CAPITAL GBP 4.01

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14/04/1614 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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18/09/1518 September 2015 17/08/15 STATEMENT OF CAPITAL GBP 4

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07/09/157 September 2015 RETURN OF PURCHASE OF OWN SHARES

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GOULD

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13/07/1513 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR APPOINTED MR GLENN THOMAS ROWSON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/08/1315 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1318 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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17/07/1317 July 2013 ARTICLES OF ASSOCIATION

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16/07/1316 July 2013 31/03/13 STATEMENT OF CAPITAL GBP 4

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10/07/1310 July 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR SIMON GOULD

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01/07/131 July 2013 DIRECTOR APPOINTED MR PAUL SIMON

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01/07/131 July 2013 DIRECTOR APPOINTED MR DAVID MORRIS

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROYLANCE

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19/06/1319 June 2013 COMPANY NAME CHANGED JULIAN 26 LIMITED CERTIFICATE ISSUED ON 19/06/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/06/117 June 2011 COMPANY NAME CHANGED SIMS STORAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/06/11

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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